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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Elizabeth Wilsona" <nagios@pncexchange.com>
Reply-To: <barristerhj01laurens@gmail.com>
Date: Wed, 4 Oct 2017 09:50:43 -0800
Subject: Re: I am Ms. Elizabeth Wilson------Read carefully

Dear Friend,

I am Ms. Elizabeth Wilson; I am a Canadian citizen, 68 years Old. I reside here in Toronto, Canada . My Residential Address is as follows, 901 Lombard St, Toronto, ON M5C 2T9, Canada.

I am one of those that executed a lottery in United States years ago and they refused to pay me, I had paid over $20,000 trying to get my payment all to no avail.

I was directed to contact the Attorney in charge of contract and beneficiary funds, Attorney Henry J. Laurens, who is the member of the LOTTERY CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.

He said that those people that are contacting us through emails are fake, they only wants to rip us off. Then he took me to the paying bank, which is American First National Bank (AFNB), and I am the happiest woman on this Earth because I have received my LOTTERY CONTRACT funds of $800, 000, 00.(Eight Hundred Thousand United States Dollars) Moreover, Attorney Henry J. Laurens, showed me the full information of those that have not received Their payment and I saw your name as one of the beneficiary on the LOTTERY CONTRACT AWARD CERTIFICATE Including your email address, that why I decided to email you and tell you to stop dealing with those Imposters, they are not with your fund.

I will advise you to contact the attorney in charge of funds issued to beneficiaries, with your detils listed below, because that is all he needs for now, so as for him to assist you to get your fund transferred to you.


You have to contact him direct on this information below, along with your personal info details as listed below.



CONTACT PERSON: Barrister Henry J. Laurens
E-MAIL ADDRESS: barristerhj01laurens@gmail.com



Kindly verify your details to Barrister Henry J. Laurens to enable him process and secure evidence to aid release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during the process.



(1) Your Full Name: ...................
(2) Full Residential Address:..........
(3) Direct Phone Number: ..............
(4) Valid ID Card: ....................




You really have to stop dealing with those fraudsters that are contacting you via email And telephone informing you of your funds with them why your fund is not with them, they are only taking Advantage of you and they will dry you up until you have nothing left to eat.

The only money I paid to the attorney is just the consultancy fee of USD$750.00 only, which is Necessary to be paid, so you have to take note of that. Once again stop contacting those people, I will Advice you to contact Barrister Henry J. Laurens so that he can help you to finalize the transfer of your Fund, instead of dealing with those fraudsters that will be turning you around asking for different kind of Money to complete your transfer.

Thank You and remain Blessed.


Ms. Elizabeth Wilsona

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